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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

BampH WEST MIDS DIVISION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-07 12:49:52

Accuracy: 90

Information:

Address: United Kingdom
Regime: Counter-Terrorism (Domestic)
Info: (UK Sanctions List Ref):CTD0006. Other email addresses: (3) southlands28@hotmail.com (4) Westcountrybloodandhonour@yahoo.co.uk (5) Westlandbh@hotmail.com (6) wycombe828@yahoo.com (7) bandhc@bloodandhonourcentral.co.uk (8) Westmids28@yahoo.co.uk (9) Hdivision88@yahoo.co.uk (10) Bandhmanchester@yahoo.co.uk (11) Bhnw28@hotmail.com (12) bloodandhonourcumbria@yahoo.co.uk (13) bloodandhonour.yorkshire@hotmail.co.uk (14) highlanderdivision28@hotmail.co.uk (15) bhwales@googlemail.com (16) Ulsterbh@hotmail.co.uk (UK Statement of Reasons):"We have reasonable grounds to suspect that Blood and Honour («B&H») is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:   (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism. (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities. (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself."  (Website):(1) https://www.bloodandhonourworldwide.co.uk (2) www.bloodandhonour.co.uk  (Email address):(1) contact@bloodandhonourworldwide.co.uk (2) general@bloodandhonourworldwide.co.uk

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv